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PROFESSIONAL EQUIPMENT FINANCE AND LEASING LIMITED

Company number 05057717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2014 CH01 Director's details changed for Mr Justin Marcus English on 1 January 2014
19 Apr 2013 AD01 Registered office address changed from 10 Cliff Parade Wakefield West Yorkshire WF1 2TA on 19 April 2013
03 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 27 February 2011
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Mar 2009 363a Return made up to 27/02/09; no change of members
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Jun 2008 363s Return made up to 27/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
16 May 2008 AA Total exemption full accounts made up to 31 December 2007
21 Dec 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
16 Nov 2007 MEM/ARTS Memorandum and Articles of Association
09 Nov 2007 CERTNM Company name changed cromwell finance and leasing lim ited\certificate issued on 09/11/07
07 Jun 2007 AA Total exemption full accounts made up to 28 February 2006
07 Jun 2007 AA Total exemption full accounts made up to 28 February 2007
22 May 2007 363s Return made up to 27/02/07; full list of members
03 Apr 2006 363s Return made up to 27/02/06; full list of members
21 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
07 Dec 2005 288b Secretary resigned;director resigned
12 May 2005 363s Return made up to 27/02/05; full list of members